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Tag: Southwark Crown Court

Bitcoin Fraud Cross-Border Recovery
The Wrap

Hope for Chinese victims in 61,000 bitcoin ponzi scheme

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

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Jardine Matheson’s I-MED purchase

Firms act on Jardine Matheson’s AUD3.4bn purchase of I-MED

Foreign Shipping In Korea

Staying afloat: Foreign shipping in Korea

By Choon Won Lee and Dahee Kim, Jipyong

South Korea’s maritime hub status grows with advanced ports, shipbuilding strength, trade volumes and dispute resolution.

CVC’s proposed investment in MAPI

Clifford Chance drives CVC’s proposed investment in MAPI

SCCA expands regional network with IHCF and LMCP partnerships

AI IPO

Malaysian firms steer AI chip designer’s IPO raising USD88m

Meal Hub Joint Venture

HSF Kramer, Oh-Ebashi steer JV and airline catering buy

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
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